MIRA
INFORM REPORT
|
Report Date : |
10.01.2008 |
IDENTIFICATION
DETAILS
|
Name : |
B I MACCHINE AUTOMATICHE S P A |
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|
|
|
Registered Office : |
Via Ronchi
Inferiore, 30/B, 40061- Minerbio (BO) |
|
|
|
|
Country : |
Italy |
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|
|
|
Financials (as on) : |
31.12.2004 |
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Date of Incorporation : |
02/12/1980 |
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|
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|
Legal Form : |
Joint Stock Company |
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|
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|
Line of Business : |
Manufacture and Installation of Automatic Machines for Dosage and
Packaging. |
RATING &
COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Bankrupt |
NAME & ADDRESS
B.l. Macchine
Automatiche S.p.a. In Liqu idazione
Via Ronchi Inferiore, 30/B
40061 -
Minerbio (BO) -IT-
SUMMARY
|
Legal Form |
: |
Joint stock company |
|
Start of Activities |
: |
03/12/1980 |
|
Firm's Status |
: |
Bankrupt |
ACTIVITY
Manufacture and installation of automatic machines for dosage and
packaging.
LEGAL DATA
Legal Form : Joint stock company
Fiscal Code : 03070560374
Foreign Trade Reg.
no. : BO000720 since 05/12/1991
Chamber of
Commerce no. : 261308 of Bologna
since 13/12/1980
Chamber of
Commerce no. : 117604 of Brindisi
Chamber of
Commerce no. : 143883 of Piacenza
Firms' Register : BO006-30581 since
19/02/1996
V.A.T. Code : 00593501208
Foundation Date :
02/12/1980
Establishment Date :
02/12/1980
Start of Activities :
03/12/1980
Legal Duration Date :
31/12/2100
Nominal Capital : 4.177.000 Eur
Subscribed Capital : 4.177.000 Eur
Paid up Capital : 4.177.000 Eur
MEMBERS
|
Aicardi |
Piero |
|
Born in Bologna |
(BO) |
on 21/04/1959 |
- Fiscal Code : CRDPRI59D21A944V |
|
Residence : |
Via |
Guinizelli |
, 10 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Trustee |
06/12/2005 |
|
|
No Protests registered.
|
Taino |
Francesca |
|
Born in Bologna |
(BO) |
on 25/04/1957 |
- Fiscal Code : TNAFNC57D65A944F |
|
Residence : |
Via |
Del Pagnone |
, 7 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Liquidator |
17/11/2005 |
|
|
No Protests registered.
COMPANIES CONNECTED
TO MEMBERS
*checkings have been performed on a national scale.
*In this module are listed the companies in which members hold or held
positions.
|
TAINO |
FRANCESCA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
F.T.M. S.R.L. |
Faenza (RA) - IT - |
02232400396 |
Sole Director |
Active |
Registered |
|
SIGMA ENGINEERING SRL |
Milano (MI) - IT - |
10017280156 |
Director |
- |
Ceased |
|
TAINO FRANCESCA - AFFITTACAMERE |
Bologna (BO) - IT - |
TNAFNC57D65A944F |
Proprietor |
Active |
Registered |
|
TAINO S.R.L. |
Bologna (BO) - IT - |
01088960388 |
Sole Director |
- |
Ceased |
|
TAINO S.R.L. |
Bologna (BO) - IT - |
01088960388 |
Legal representative |
- |
Ceased |
|
TAINO S.R.L. |
Bologna (BO) - IT - |
01088960388 |
Liquidator |
- |
Ceased |
The indication "REGISTERED" as Firm Status could refer to
Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further
investigations.
CAPITAL SHAREHOLDERS
|
Style / Name |
Seat / Address |
Fiscal Code |
Owned Shares |
% of Ownership |
|
Lombardini Silvio |
Minerbio - IT - |
LMBSLV36C03D704J |
142.500 .Eur |
3,41 |
|
Taino Francesca |
Bologna - IT - |
TNAFNC57D65A944F |
619.967 .Eur |
14,84 |
|
Taino Riccardo |
Bologna - IT - |
TNARCR60R20A944X |
619.967 .Eur |
14,84 |
|
Romagnoli Giampaola |
Bologna - IT - |
RMGGPL26E68A944E |
732.566 .Eur |
17,53 |
|
LARES S.N.C. DI GIAMPAOLA ROMAGNOLI E C. |
Bagnacavallo - IT - |
01079550396 |
1.827.000 .Eur |
43,73 |
|
FACCHINI LIBERO |
|
FCCLBR43B18F706N |
235.000 .Eur |
5,62 |
STRUCTURE AND COMPANY
ACTIVITY
|
- |
Legal and operative seat |
|
in : |
|
|
|
|
|
Via |
Ronchi Inferiore |
, 30/B |
- 40061 - |
Minerbio |
(BO) |
- IT - |
|
|
|
|
TELEX |
: 521126 BL MA |
|
|
|
|
TELEX |
: 521126 BL MA I |
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|
|
|
PHONE |
: 051/6606044 |
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|
|
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FAX |
: 051/6606034 |
|
- |
Branch |
(Factory ) |
since 01/10/1997 |
in : |
|
|
|
|
|
Via |
Galileo Galilei |
, 9 |
- 29010 - |
Alseno |
(PC) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/09/2000 |
in : |
|
|
|
|
|
Via |
Umbria |
, 13 Loc. OSTERIA GRANDE |
- 40024 - |
Castel San Pietro Terme |
(BO) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/06/2002 |
in : |
|
|
|
|
|
Via |
Caduti Di Cefalonia |
, 10 |
- 40061 - |
Minerbio |
(BO) |
- IT - |
|
- |
Branch |
(Consulting office ) |
since 01/10/2003 |
in : |
|
|
|
|
|
Via |
Dalmazia |
, 21/C |
- 72100 - |
Brindisi |
(BR) |
- IT - |
HISTORICAL INFORMATION AND/OR FIRM'S STATUS
|
Changes to the
legal form |
|
Former legal
form |
New legal form |
Changement Date |
|
Limited partnership |
Limited liability company |
02/08/1988 |
|
Limited liability company |
Joint stock company |
19/04/1990 |
|
Ex-Members /
Ex-Positions |
|
Taino |
Francesca |
|
Born in Bologna |
on 25/04/1957 |
- Fiscal Code : TNAFNC57D65A944F |
|
Residence : |
Via |
Del Pagnone |
, 7 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Chairman and Managing Director |
|
Former seats |
|
- |
Branch |
|
since 01/12/1981 |
until 29/05/1992 |
|
|
|
|
|
Via |
Conventino |
- 40061 |
- Minerbio |
(BO) |
- IT - |
PROTESTS
Protests checking on the subject firm has given a negative result.
LEGAL PROCEDURES
In the name of the firm we report the following events:
|
Type |
Oggetto |
Event Date |
Amount |
Reason |
Result |
Closure Date |
|
Bankruptcy |
|
06/12/2005 |
0 . |
|
|
|
IMMOVABLES
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
|
Immovable Type |
Value |
|
Real estates |
2.427.750 .Eur |
NB.: For Capital Companies the value of the Immovables is the one reported
in the last available financial documents.
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
31/12/2004 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
14.205.669 |
filed balance sheet |
|
Profit (Loss) for the period |
-185.912 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2003 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
15.370.014 |
filed balance sheet |
|
Profit (Loss) for the period |
-150.300 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2002 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
15.679.114 |
filed balance sheet |
|
Profit (Loss) for the period |
-261.327 |
filed balance sheet |
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)